-
PRODIGY FINANCE LTD - 85 Great Portland Street, London, W1W 7LT, United Kingdom
Company Information
- Company registration number
- 05912562
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Great Portland Street
- London
- W1W 7LT
- United Kingdom 85 Great Portland Street, London, W1W 7LT, United Kingdom UK
Management
- Managing Directors
- DU HECQUET DE RAUVILLE, Nicole
- HOPS, Alastair Justin
- STEVENS, Cameron
- BARNARD, Nicolaas Everhardus
- SETHI, Neha
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-22
- Age Of Company 2006-08-22 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Prodigy Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 984500FBA1LDB1FEE519
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-18
- Last Date: 2023-09-04
-
PRODIGY FINANCE LTD Company Description
- PRODIGY FINANCE LTD is a ltd registered in United Kingdom with the Company reg no 05912562. Its current trading status is "live". It was registered 2006-08-22. It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 85 Great Portland Street .
Get PRODIGY FINANCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prodigy Finance Ltd - 85 Great Portland Street, London, W1W 7LT, United Kingdom
- 2006-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PRODIGY FINANCE LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-06) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-08) - MR01
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-01-31) - AP01
-
mortgage-satisfy-charge-full (2023-01-26) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-22) - MR01
-
termination-director-company-with-name-termination-date (2023-06-09) - TM01
-
mortgage-charge-part-release-with-charge-number (2023-08-16) - MR05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-29) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-24) - MR01
-
change-person-director-company-with-change-date (2023-09-18) - CH01
-
accounts-with-accounts-type-group (2023-09-26) - AA
-
appoint-person-director-company-with-name-date (2023-10-31) - AP01
-
confirmation-statement-with-updates (2023-09-18) - CS01
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-04-29) - AD01
-
capital-allotment-shares (2022-01-05) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-05) - MR01
-
change-person-director-company-with-change-date (2022-05-17) - CH01
-
change-to-a-person-with-significant-control (2022-05-17) - PSC05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-17) - MR01
-
appoint-person-director-company-with-name-date (2022-07-25) - AP01
-
confirmation-statement-with-updates (2022-09-05) - CS01
-
accounts-with-accounts-type-group (2022-09-15) - AA
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-12) - MR01
-
mortgage-charge-part-release-with-charge-number (2021-08-12) - MR05
-
confirmation-statement-with-updates (2021-09-06) - CS01
-
accounts-with-accounts-type-group (2021-07-24) - AA
-
termination-secretary-company-with-name-termination-date (2021-03-01) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-21) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-26) - MR01
-
mortgage-satisfy-charge-full (2021-01-27) - MR04
-
mortgage-charge-part-release-with-charge-number (2021-07-19) - MR05
-
capital-allotment-shares (2021-03-01) - SH01
-
mortgage-charge-part-release-with-charge-number (2021-05-04) - MR05
-
change-person-director-company-with-change-date (2021-04-29) - CH01
-
capital-allotment-shares (2021-11-22) - SH01
-
termination-director-company-with-name-termination-date (2021-12-16) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-05) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-16) - MR01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-02-07) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-19) - MR01
-
confirmation-statement-with-updates (2020-09-07) - CS01
-
capital-allotment-shares (2020-08-20) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-20) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-21) - MR01
-
accounts-with-accounts-type-group (2020-12-29) - AA
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-10-22) - SH01
-
appoint-person-director-company-with-name-date (2019-12-12) - AP01
-
capital-allotment-shares (2019-01-25) - SH01
-
capital-allotment-shares (2019-06-13) - SH01
-
confirmation-statement-with-updates (2019-09-17) - CS01
-
termination-director-company-with-name-termination-date (2019-08-20) - TM01
-
appoint-person-director-company-with-name-date (2019-07-19) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-09-04) - CS01
-
capital-allotment-shares (2018-01-15) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-13) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-15) - MR01
-
mortgage-satisfy-charge-full (2018-09-20) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-13) - MR01
-
accounts-with-accounts-type-group (2018-10-10) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-05-11) - AP01
-
appoint-person-director-company-with-name-date (2017-05-24) - AP01
-
capital-allotment-shares (2017-06-23) - SH01
-
change-person-director-company-with-change-date (2017-06-30) - CH01
-
mortgage-satisfy-charge-full (2017-08-18) - MR04
-
confirmation-statement-with-updates (2017-10-04) - CS01
-
capital-allotment-shares (2017-10-17) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-11) - MR01
-
resolution (2017-12-14) - RESOLUTIONS
-
memorandum-articles (2017-12-14) - MA
-
accounts-with-accounts-type-full (2017-09-12) - AA
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-10-24) - SH01
-
capital-allotment-shares (2016-03-15) - SH01
-
confirmation-statement-with-updates (2016-09-07) - CS01
-
accounts-with-accounts-type-full (2016-09-06) - AA
-
capital-allotment-shares (2016-06-06) - SH01
keyboard_arrow_right 2015
-
resolution (2015-10-02) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2015-05-26) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-15) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-06) - MR01
-
capital-allotment-shares (2015-05-15) - SH01
-
accounts-with-accounts-type-total-exemption-small (2015-05-11) - AA
-
resolution (2015-01-20) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-01-20) - TM01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-23) - TM01
-
capital-allotment-shares (2014-04-04) - SH01
-
accounts-with-accounts-type-total-exemption-small (2014-05-12) - AA
-
appoint-person-director-company-with-name (2014-05-29) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-20) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-09-13) - AA
-
change-person-director-company-with-change-date (2013-09-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
-
change-person-director-company-with-change-date (2013-09-02) - CH01
-
capital-allotment-shares (2013-05-13) - SH01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-02-13) - TM01
-
change-person-director-company-with-change-date (2012-08-31) - CH01
-
capital-allotment-shares (2012-08-30) - SH01
-
accounts-with-accounts-type-total-exemption-small (2012-09-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
-
change-account-reference-date-company-current-extended (2012-11-27) - AA01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-06-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-09-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
-
change-corporate-secretary-company-with-change-date (2010-09-13) - CH04
-
change-person-director-company-with-change-date (2010-09-10) - CH01
-
capital-allotment-shares (2010-07-21) - SH01
-
accounts-with-accounts-type-total-exemption-small (2010-07-13) - AA
keyboard_arrow_right 2009
-
resolution (2009-07-10) - RESOLUTIONS
-
legacy (2009-07-10) - 88(2)
-
legacy (2009-07-10) - 123
-
legacy (2009-09-05) - 287
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
-
accounts-with-accounts-type-total-exemption-small (2009-07-20) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-31) - 288c
-
legacy (2008-03-13) - 288a
-
legacy (2008-03-06) - 288a
-
legacy (2008-01-29) - 88(2)R
-
legacy (2008-01-29) - 123
-
resolution (2008-01-29) - RESOLUTIONS
-
legacy (2008-09-05) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-12-19) - AA
-
legacy (2007-11-22) - 225
-
legacy (2007-11-08) - 363a
-
legacy (2007-11-02) - 288a
-
legacy (2007-11-02) - 288b
keyboard_arrow_right 2006
-
incorporation-company (2006-08-22) - NEWINC